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Participant Index
A -> ALLIANCE...(click to open)
ALLIANCE, Commercial
AVALOS, Filiberto
Actin, In
Aguilar-Moreno, Also
B -> BARRIOS...(click to open)
BARRIOS, Wilfredo
BLASH, Jonathan
BURGESS, Edward
BURRIS, Alexander
BUTLER, Anthony
Barnes, Shailly
Barraza, Marco
Blanco, Elizabeth
Broadway, Kelvin
G -> G-Nate...(click to open)
G-Nate, Also
GALVEZ, Rogelio
Green, Nacorvrick
Green, Also
Gurule, Tiffanie
H -> HEATH...(click to open)
HEATH, Philip
HORNE, Gregory
Hardrick, Aaron
Hardy, Curtis
Hardy, Also
Harris, Charlie
Haynes, Malliek
Hurt, Charles
M -> MARKILLIE...(click to open)
MARKILLIE, David
MCCASKILL, Tommy
MCCHRISTIAN, Robert
MCGEE, Terrell
MILLER, Randolph
Martin, Stephen
Martinez, Ernesto
Martinez, Javier
Miller, Andre
P -> PEGRAM...(click to open)
PEGRAM, Louis
PETERSEN, David
PLEMONS, Dennis
PRIGMORE, William
Pac-Man, A/k/a
Pelles, Rosalyn
Pete, A/k/a
Player, Willie
Poff, Julia
Porter, Arty
R -> ROBINSON...(click to open)
ROBINSON, Clifton
Reyes-Aguilar, Eduardo
Roger, Francoise
Rutherford, Bruce
Rutherford, Also
S -> SALAZAR-VELASQUEZ...(click to open)
SALAZAR-VELASQUEZ, Guillermo
SLOAN, Charles
SOMERVILLE, Cenque
Sandoval, Also
Scott, Jaquirro
Smith, Patrick
Still, Kenneth
T -> TAYLOR...(click to open)
TAYLOR, Kevin
TORRANCE, Brian
TRUMP, Donald
Theoharis, Elizabeth
Thirst, A/k/a
W -> WALKER...(click to open)
WALKER, Caron
WILLIAMS, Chicobe
WILLIAMS, Lawrence
Wiley, Fka
Wines, Kenneth
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | WILLIAM PRIGMORE |
| [Case # 20-3989], [Filed: September 22, 2020] [ Other§ ⚖ ] ✅ WILLIAM PRIGMORE >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | EARL LEE COBB, IV |
| [Case # 20-1916], [Filed: September 22, 2020] [ Other§ ⚖ ] >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | ANTHONY BUTLER |
| [Case # 20-7414], [Filed: September 22, 2020] [ Other§ ⚖ ] ✅ ANTHONY BUTLER >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | CENQUE SOMERVILLE |
| [Case # 20-2821], [Filed: September 22, 2020] [ Other§ ⚖ ] ✅ CENQUE SOMERVILLE >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | TONY LEE JONES, JR., a/k/a Pac-Man |
| [Case # 20-7416], [Filed: September 22, 2020] [ Other§ ⚖ ] ✅ a/k/a Pac-Man >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | LUIS ARANA |
| [Case # 20-1920], [Filed: September 22, 2020] [ Other§ ⚖ ] >>> More Information |
|
| Plaintiff versus Defendant | |
| United States of America | Amber Elise Delgadillo |
| [Case # 20-50862], [Filed: October 08, 2020] [ Other§ ⚖ ] ✅ Amber Elise Delgadillo >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | CHARLES ANTHONY SLOAN |
| [Case # 20-30196], [Filed: September 22, 2020] [ Other§ ⚖ ] ✅ CHARLES ANTHONY SLOAN >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | JAMES A. HALD |
| [Case # 20-3195], [Filed: September 22, 2020] [ Other§ ⚖ ] >>> More Information |
|
| Plaintiff versus Defendant | |
| United States of America | Larry Orvin Elton |
| [Case # 20-3105], [Filed: October 08, 2020] [ Other§ ⚖ ] ✅ Larry Orvin Elton >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | SAUL PERALTA |
| [Case # 20-2131], [Filed: September 22, 2020] [ Other§ ⚖ ] >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | JONATHAN BLASH |
| [Case # 20-13606], [Filed: September 22, 2020] [ Other§ ⚖ ] ✅ JONATHAN BLASH >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | MICHAEL J. MACK |
| [Case # 20-3991], [Filed: September 22, 2020] [ Other§ ⚖ ] >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | OMAR GONZALEZ-RAMIREZ |
| [Case # 20-50250], [Filed: September 22, 2020] [ Other§ ⚖ ] >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | ERIC SMITH |
| [Case # 20-13603], [Filed: September 22, 2020] [ Other§ ⚖ ] >>> More Information |
|
| Plaintiff versus Defendant | |
| United States of America | Kelvin Dwayne Broadway |
| [Case # 20-30589], [Filed: September 22, 2020] [ Other§ ⚖ ] ✅ Kelvin Dwayne Broadway >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | RONALD MICHAEL CAPITO |
| [Case # 20-10324], [Filed: October 08, 2020] [ Other§ ⚖ ] ✅ RONALD MICHAEL CAPITO >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | ENIL RAMON MONTOYA VELASQUEZ |
| [Case # 20-4514], [Filed: October 08, 2020] [ Other§ ⚖ ] >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | AARON M. JAMISON |
| [Case # 20-6153], [Filed: October 08, 2020] [ Other§ ⚖ ] ✅ AARON M. JAMISON >>> More Information |
|
| Plaintiff versus Defendant | |
| United States of America | Heriberto Valles-Morales |
| [Case # 20-50861], [Filed: October 08, 2020] [ Other§ ⚖ ] ✅ Heriberto Valles-Morales >>> More Information |
|
| Plaintiff versus Defendant | |
| United States of America | Javier Mena Martinez |
| [Case # 20-40669], [Filed: October 08, 2020] [ Other§ ⚖ ] ✅ Javier Mena Martinez >>> More Information |
|
| Plaintiff versus Defendant | |
| United States of America | Kenneth Jay Still |
| [Case # 20-3103], [Filed: October 08, 2020] [ Other§ ⚖ ] ✅ Kenneth Jay Still >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | LESLIE MINORU UEKI |
| [Case # 20-10325], [Filed: October 08, 2020] [ Other§ ⚖ ] >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | CARON XAVIER CORNELIUS WALKER |
| [Case # 20-7495], [Filed: October 08, 2020] [ Other§ ⚖ ] ✅ CARON XAVIER CORNELIUS WALKER >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | DENNIS DEWAYNE PLEMONS |
| [Case # 20-6152], [Filed: October 08, 2020] [ Other§ ⚖ ] ✅ DENNIS DEWAYNE PLEMONS >>> More Information |
|
| Plaintiff versus Defendant | |
| United States of America | Charles Francis Hurt |
| [Case # 20-40672], [Filed: October 08, 2020] [ Other§ ⚖ ] ✅ Charles Francis Hurt >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | PEDRO FIDALGO |
| [Case # 20-13778], [Filed: October 08, 2020] [ Other§ ⚖ ] ✅ PEDRO FIDALGO >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | LEON MARTIN |
| [Case # 20-7497], [Filed: October 08, 2020] [ Other§ ⚖ ] >>> More Information |
|
| Plaintiff versus Defendant | |
| United States of America | Elizabeth Theoharis |
| [Case # case 20-3068], [Filed: October 08, 2020] [ Other§ ⚖ ] ✅ Elizabeth Theoharis >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | DAVID PETERSEN |
| [Case # 20-13790], [Filed: October 08, 2020] [ Other§ ⚖ ] ✅ DAVID PETERSEN >>> More Information |
|
| Plaintiff versus Defendant | |
| United States of America | Nacorvrick Green, also known as Nacorvrick S. Green, also known as G-Nate |
| [Case # 20-30621], [Filed: October 08, 2020] [ Other§ ⚖ ] ✅ Nacorvrick Green, ✅ also known as Nacorvrick S. Green, ✅ also known as G-Nate >>> More Information |
|
| Plaintiff versus Defendant | |
| United States of America | Ernesto Sandoval Martinez, also known as Ernesto Martinez Sandoval |
| [Case # 20-11016], [Filed: October 08, 2020] [ Other§ ⚖ ] ✅ Ernesto Sandoval Martinez, ✅ also known as Ernesto Martinez Sandoval >>> More Information |
|
| Plaintiff versus Defendant | |
| United States of America | Shailly Barnes |
| [Case # case 20-3066], [Filed: October 08, 2020] [ Other§ ⚖ ] ✅ Shailly Barnes >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | ROSS THACKER |
| [Case # 20-2943], [Filed: October 08, 2020] [ Other§ ⚖ ] >>> More Information |
|
| Plaintiff versus Defendant | |
| United States of America | Steve De La Cruz |
| [Case # 20-50864], [Filed: October 08, 2020] [ Other§ ⚖ ] ✅ Steve De La Cruz >>> More Information |
|
| Plaintiff versus Defendant | |
| United States of America | Tiffanie Denise Gurule |
| [Case # 20-50860], [Filed: October 08, 2020] [ Other§ ⚖ ] ✅ Tiffanie Denise Gurule >>> More Information |
|
| Plaintiff versus Defendant | |
| United States of America | Elizabeth Blanco |
| [Case # 20-40670], [Filed: October 08, 2020] [ Other§ ⚖ ] ✅ Elizabeth Blanco >>> More Information |
|
| Plaintiff versus Defendant | |
| United States of America | Arty Russ Porter |
| [Case # 20-3101], [Filed: October 08, 2020] [ Other§ ⚖ ] ✅ Arty Russ Porter >>> More Information |
|
| Plaintiff versus Defendant | |
| United States of America | Rosalyn Woodward Pelles |
| [Case # case 20-3067], [Filed: October 08, 2020] [ Other§ ⚖ ] ✅ Rosalyn Woodward Pelles >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | EDWARD B. BURGESS, JR. |
| [Case # 20-2940], [Filed: October 08, 2020] [ Other§ ⚖ ] ✅ EDWARD B. BURGESS >>> More Information |
|
| Plaintiff versus Defendant | |
| United States of America | Stephen Keith Martin |
| [Case # 20-40668], [Filed: October 08, 2020] [ Other§ ⚖ ] ✅ Stephen Keith Martin >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | WILFREDO BARRIOS |
| [Case # 20-2944], [Filed: October 08, 2020] [ Other§ ⚖ ] ✅ WILFREDO BARRIOS >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | TERRELL MCGEE |
| [Case # 20-2942], [Filed: October 08, 2020] [ Other§ ⚖ ] ✅ TERRELL MCGEE >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | LAWRENCE WILLIAMS, AKA Mikaeel Youf Azeem |
| [Case # 20-30201], [Filed: October 08, 2020] [ Other§ ⚖ ] ✅ LAWRENCE WILLIAMS >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | RONNIE LEE JONES |
| [Case # 20-7499], [Filed: October 08, 2020] [ Other§ ⚖ ] >>> More Information |
|
| Plaintiff versus Defendant | |
| United States of America | Kenneth Earl Wines, also known as Crazy |
| [Case # 20-30625], [Filed: October 08, 2020] [ Other§ ⚖ ] ✅ Kenneth Earl Wines, ✅ also known as Crazy >>> More Information |
|
| Plaintiff versus Defendant | |
|
UNITED STATES OF AMERICA
ex rel
More Information ERWIN PROPERTIES More Information LLC and ERWIN COMPANIES STACY ERWIN OAKES and STACY L. ERWIN More Information |
FIFTH THIRD BANK, LDHA, JPMORGAN CHASE BANK, N.A., ERWIN ESTATES GP, LLC, TEAM ONE CREDIT UNION, COMMERCIAL ALLIANCE, GREAT LAKES CAPITAL FUND FOR HOUSING LIMITED PARTNERSHIP XII, PNC FINANCIAL SERVICES GROUP, INC., fka National City Bank, NATIONAL CITY C |
| [Case # 20-1989], [Filed: October 08, 2020] [ Other Fraud§ ⚖ ] ✅ COMMERCIAL ALLIANCE >>> More Information |
|
| Plaintiff versus Defendant | |
|
UNITED STATES OF AMERICA
ex rel
More Information ERWIN PROPERTIES More Information LLC and ERWIN COMPANIES STACY ERWIN OAKES and STACY L. ERWIN More Information |
FIFTH THIRD BANK, LDHA, JPMORGAN CHASE BANK, N.A., ERWIN ESTATES GP, LLC, TEAM ONE CREDIT UNION, COMMERCIAL ALLIANCE, GREAT LAKES CAPITAL FUND FOR HOUSING LIMITED PARTNERSHIP XII, PNC FINANCIAL SERVICES GROUP, INC., fka National City Bank, NATIONAL CITY C |
| [Case # 20-1988], [Filed: October 08, 2020] [ Other Fraud§ ⚖ ] ✅ COMMERCIAL ALLIANCE >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | ALEXANDER ELAINE BURRIS |
| [Case # 20-1914], [Filed: September 22, 2020] [ Other§ ⚖ ] ✅ ALEXANDER ELAINE BURRIS >>> More Information |
|
| Plaintiff versus Defendant | |
| United States of America | Andre Miller |
| [Case # case 20-3056], [Filed: September 22, 2020] [ Other§ ⚖ ] ✅ Andre Miller >>> More Information |
|
| Plaintiff versus Defendant | |
| United States of America | Clifton Von Driver |
| [Case # 20-50857], [Filed: October 08, 2020] [ Other§ ⚖ ] ✅ Clifton Von ver >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | ROGELIO GALVEZ, a.k.a. Francoise Roger |
| [Case # 20-13557], [Filed: September 22, 2020] [ Other§ ⚖ ] ✅ ROGELIO GALVEZ, ✅ Francoise Roger >>> More Information |
|
| Plaintiff versus Defendant | |
| United States of America | Jaquirro T. Scott |
| [Case # 20-30624], [Filed: October 08, 2020] [ Other§ ⚖ ] ✅ Jaquirro T. Scott >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | PAUL SURINE |
| [Case # 20-3037], [Filed: October 08, 2020] [ Other§ ⚖ ] >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | FOREST MITCHELL KIRST |
| [Case # 20-30193], [Filed: September 22, 2020] [ Other§ ⚖ ] ✅ FOREST MITCHELL KIRST >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | THURSTON JAY HARDIMAN, a/k/a Thirst |
| [Case # 20-4512], [Filed: October 08, 2020] [ Other§ ⚖ ] ✅ a/k/a Thirst >>> More Information |
|
| Plaintiff versus Defendant | |
| United States of America | Charlie Harris |
| [Case # 20-60923], [Filed: October 08, 2020] [ Other§ ⚖ ] ✅ Charlie Harris >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | FILIBERTO AVALOS |
| [Case # 20-3194], [Filed: September 22, 2020] [ Other§ ⚖ ] ✅ FILIBERTO AVALOS >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | LUIS FERNANDEZ MORALES |
| [Case # 20-13567], [Filed: September 22, 2020] [ Other§ ⚖ ] >>> More Information |
|
| Petitioner versus Respondent | |
| UNITED STATES OF AMERICA | BRIAN E. TORRANCE |
| [Case # 20-16953], [Filed: October 08, 2020] [ Other§ ⚖ ] ✅ BRIAN E. TORRANCE >>> More Information |
|
| Plaintiff versus Defendant | |
| United States of America | Aaron Tremmell Hardrick |
| [Case # 20-10953], [Filed: September 18, 2020] [ Other§ ⚖ ] ✅ Aaron Tremmell Hardrick >>> More Information |
|
| Plaintiff versus Defendant | |
| United States of America | Curtis J. Hardy, also known as Curtis Jerome Hardy |
| [Case # 20-60859], [Filed: September 18, 2020] [ Other§ ⚖ ] ✅ Curtis J. Hardy, ✅ also known as Curtis Jerome Hardy >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | KEVIN JERMAINE TAYLOR |
| [Case # 20-13540], [Filed: September 18, 2020] [ Other§ ⚖ ] ✅ KEVIN JERMAINE TAYLOR >>> More Information |
|
| Plaintiff versus Defendant | |
| United States of America | Bruce Allen Rutherford, also known as Allen Bruce Rutherford |
| [Case # 20-40619], [Filed: September 18, 2020] [ Other§ ⚖ ] ✅ Bruce Allen Rutherford, ✅ also known as Allen Bruce Rutherford >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | ROBERT A. MCCHRISTIAN |
| [Case # 20-13546], [Filed: September 18, 2020] [ Other§ ⚖ ] ✅ ROBERT A. MCCHRISTIAN >>> More Information |
|
| Plaintiff versus Defendant | |
| United States of America | Jeremiah Ybarra |
| [Case # 20-50804], [Filed: September 18, 2020] [ Other§ ⚖ ] ✅ Jeremiah Ybarra >>> More Information |
|
| Plaintiff versus Defendant | |
| United States of America | Christopher Latham |
| [Case # 20-10951], [Filed: September 18, 2020] [ Other§ ⚖ ] ✅ Christopher Latham >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | GUILLERMO SALAZAR-VELASQUEZ |
| [Case # 20-7403], [Filed: September 18, 2020] [ Other§ ⚖ ] ✅ GUILLERMO SALAZAR-VELASQUEZ >>> More Information |
|
| Plaintiff versus Defendant | |
| United States of America | Patrick Renoid Smith |
| [Case # 20-40618], [Filed: September 18, 2020] [ Other§ ⚖ ] ✅ Patrick Renoid Smith >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | SHAWN F. ENGLE, a/k/a Shawn Forrest Engle |
| [Case # 20-7405], [Filed: September 18, 2020] [ Other§ ⚖ ] ✅ SHAWN F. ENGLE, ✅ a/k/a Shawn Forrest Engle >>> More Information |
|
| Plaintiff versus Defendant | |
| United States of America | Marco Barraza |
| [Case # 20-2948], [Filed: September 18, 2020] [ Other§ ⚖ ] ✅ Marco Barraza >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | DAVID ALLEN MARKILLIE |
| [Case # 20-10292], [Filed: September 18, 2020] [ Other§ ⚖ ] ✅ DAVID ALLEN MARKILLIE >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | TANGIE NICOLE CARROLL |
| [Case # 20-7401], [Filed: September 18, 2020] [ Other§ ⚖ ] ✅ TANGIE NICOLE CARROLL >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | GREGORY L. HORNE |
| [Case # 20-3976], [Filed: September 18, 2020] [ Other§ ⚖ ] ✅ GREGORY L. HORNE >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | MICHAEL PAUL PUZEY, a/k/a Big Pete |
| [Case # 20-7406], [Filed: September 18, 2020] [ Other§ ⚖ ] ✅ a/k/a Big Pete >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | CLIFTON ROBINSON |
| [Case # 20-2807], [Filed: September 18, 2020] [ Other§ ⚖ ] ✅ CLIFTON ROBINSON >>> More Information |
|
| Plaintiff versus Defendant | |
| United States of America | Malliek D. Haynes |
| [Case # 20-2947], [Filed: September 18, 2020] [ Other§ ⚖ ] ✅ Malliek D. Haynes >>> More Information |
|
| Plaintiff versus Defendant | |
| United States of America | Eduardo Reyes-Aguilar, also known as Jesus Manuel Aguilar-Moreno |
| [Case # 20-50806], [Filed: September 18, 2020] [ Other§ ⚖ ] ✅ Eduardo Reyes-Aguilar, ✅ also known as Jesus Manuel Aguilar-Moreno >>> More Information |
|
| Petitioner versus DefendantRespondent | |
|
U.S. DEPARTMENT OF DEFENSE
MARK T. ESPER
in his official capacity as Secretary of Defense
U.S. DEPARTMENT OF HOMELAND SECURITY
DONALD J. TRUMP
More Information in his official capacity as President of the United States CHAD F. WOLF in his official capacity as Actin More Information |
UNITED STATES DISTRICT COURT FOR THE WESTERN DISTRICT OF WASHINGTON, SEATTLE |
| [Case # 20-72793], [Filed: September 18, 2020] [ Other§ ⚖ ] >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | RANDOLPH MILLER |
| [Case # 20-2907], [Filed: September 18, 2020] [ Other§ ⚖ ] ✅ RANDOLPH MILLER >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | LOUIS PEGRAM |
| [Case # 20-1906], [Filed: September 18, 2020] [ Other§ ⚖ ] ✅ LOUIS PEGRAM >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | NA'IM JIHAE, fka Dumonde Wiley |
| [Case # 20-6079], [Filed: September 18, 2020] [ Other§ ⚖ ] ✅ fka Dumonde Wiley >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | PHILIP JAMES HEATH |
| [Case # 20-6142], [Filed: September 18, 2020] [ Other§ ⚖ ] ✅ PHILIP JAMES HEATH >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | KEENAN DAVIS |
| [Case # 20-2804], [Filed: September 18, 2020] [ Other§ ⚖ ] ✅ KEENAN DAVIS >>> More Information |
|
| Plaintiff versus Defendant | |
| United States of America | Willie Player |
| [Case # 20-30585], [Filed: September 18, 2020] [ Other§ ⚖ ] ✅ Willie Player >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | CHICOBE ANTRELL WILLIAMS |
| [Case # 20-7402], [Filed: September 18, 2020] [ Other§ ⚖ ] ✅ CHICOBE ANTRELL WILLIAMS >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | ERIC LEON CHRISTIAN |
| [Case # 20-16818], [Filed: September 18, 2020] [ Other§ ⚖ ] >>> More Information |
|
| Plaintiff versus Defendant | |
| United States of America | Aaron Tremmell Hardrick |
| [Case # 20-10952], [Filed: September 18, 2020] [ Other§ ⚖ ] ✅ Aaron Tremmell Hardrick >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | TOMMY TARRELL MCCASKILL |
| [Case # 20-4485], [Filed: September 18, 2020] [ Other§ ⚖ ] ✅ TOMMY TARRELL MCCASKILL >>> More Information |
|
| Plaintiff versus Defendant | |
| United States of America | Julia Ann Poff |
| [Case # 20-20490], [Filed: September 18, 2020] [ Other§ ⚖ ] ✅ Julia Ann Poff >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | RAMON FELICIANO-MONTANEZ |
| [Case # 20-3979], [Filed: September 18, 2020] [ Other§ ⚖ ] ✅ RAMON FELICIANO-MONTANEZ >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | TYRA DANYAL CASTILLO |
| [Case # 20-30191], [Filed: September 18, 2020] [ Other§ ⚖ ] >>> More Information |
|
|
California, October 19, 2020 ⚖ Case 8:2020cv02001/798805 At the US District Court for the Central District of California, case 8:2020cv02001/798805 involves United States of America suing Dalton West Coast, Inc. Filed on October 19, 2020, this case addresses issues related to Taxes based on 26 U.S.C. § 7402. The case is presided over by Judge Karen E Scott, with Referring Judge James V Selna also involved. No jury trial has been requested. | |
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | SEAN LEE RANDALL, a/k/a Flex |
| [Case # 20-4528], [Filed: October 19, 2020] [ Other§ ⚖ ] ✅ a/k/a Flex >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | JIMMY WAYNE JOINER |
| [Case # 20-13643], [Filed: September 26, 2020] [ Other§ ⚖ ] ✅ JIMMY WAYNE JOINER >>> More Information |
|
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